Main details

Issuer name
Akcinė bendrovė "Invalda INVL"
Registration code
121304349
ISIN code
LT0000102279
Name of instrument
AB INVALDA INVL PVA
Name of instrument (in english)
SHS INVALDA INVL ORD
Ticker
IVL1
Instrument type
Equities
Event reference
INFOLT0000000146
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 20, 2018
End date of processing
Apr 20, 2018
Record date
Apr 23, 2018
Relevant notice
AB INVALDA INVL eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB INVALDA INVL.
The agenda: 1.Presentation of the public joint stock company Invalda INVL consolidated annual report for 2017; 2.Presentation of the independent auditor's report on the financial statements and consolidated annual report of the public joint stock company Invalda INVL; 3.Approval of the consolidated and stand-alone financial statements for 2017 of the public joint stock company Invalda INVL; 4.Regarding profit distribution of the public joint stock company Invalda INVL; 5.Withdrawal of members of the Board of Invalda INVL and the election of new Board members; 6.Approval of the new wording of the Articles of Associations of the public joint stock company Invalda INVL; 7.Regarding purchase of own shares of the public joint-stock company Invalda INVL; 8.Approval of Rules for Granting Equity Incentives; 9.Regarding the specific number of ordinary registered shares of the public joint-stock company Invalda INVL for which during year 2018 employees shall be offered stock options contracts and regarding the price of the shares.
Date of meeting
Apr 30, 2018
Event ID
32648